Experience the Future of Financial Technology
OUR SOLUTIONS
Our Solutions
EMPOWERING SECURITY AND SEAMLESS
TRANSACTIONS
AML Compliance Standards
At Summit FinTech (Swiss) AG ("SF"), our AML Compliance Standards are central to the security and integrity of our financial operations. Adhering to strict Anti-Money Laundering regulations, we ensure a secure environment that protects against financial crimes and builds trust with clients and regulatory bodies worldwide. Our compliance programme includes real-time transaction monitoring, enhanced due diligence, and ongoing staff training to address evolving threats and regulatory changes. SF is incorporated under Swiss laws and registered number CHE-396.074.159 in Gubelstrasse 11, 6300, Zug, Switzerland, is AML-regulated (Number 100966) and a member of the "Financial Services Standards Association" (VQF), recognised by the Swiss Financial Market Supervisory Authority (FINMA).
Features:
Real-Time Transaction Monitoring
Leveraging advanced analytics to scrutinise transactions continuously, identifying and mitigating potential risks of money laundering and financial fraud.
Enhanced Due Diligence (EDD)
Implementing rigorous verification processes for all clients, especially those presenting a higher risk, to ensure comprehensive understanding and mitigation of potential AML risks.
Regulatory Reporting
Automating the generation of reports for regulatory compliance, ensuring timely and accurate submission of required documentation to financial authorities.
Vault technology
Our Vault technology redefines the paradigm of digital asset security, offering an unmatched safeguarding mechanism for your cryptocurrencies. Distinct from conventional wallets, Our Vault places absolute control in your hands - your private keys are yours alone, with no external storage to worry about. This unique approach significantly minimizes the risk of unauthorized access, making it virtually impervious to hacks and security breaches.
On-Off Ramp
We offer reliable and secure crypto-to-fiat and fiat-to-crypto exchange services. With our easy-to-use platform, you can quickly convert your assets into the currency of your choice.
Crypto Payment
Our payment services allow your business seamlessly receive funds between fiat and crypto. With our fast and reliable services, you can make transactions with ease.
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